LA SOCIETE LIMITED
55 BEAUCHAMP PLACE, LONDON SW3 1NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11764831
- Last Updated: 01 Mar 2024
Company Profile
LA SOCIETE LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LONDON. LA SOCIETE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | LA SOCIETE LIMITED |
|---|---|
| Company number | 11764831 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BEAUCHAMP PLACE LONDON SW3 1NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Afarin Ahnood Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hannah Louise Burton Nationality: British |
Dates: Saturday, August 1, 2020 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Leslie Burton Nationality: British |
Dates: Monday, January 14, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LA SOCIETE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LA SOCIETE LIMITED | 14 Jan 2019 |